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SWENI INC - Florida Company Profile

Company Details

Entity Name: SWENI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWENI INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000063640
FEI/EIN Number 46-0621776

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2612 W HWY 44, INVERNESS, FL, 34453
Mail Address: 2612 W HWY 44, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL CHIRAG President 516 INDEPENDENT HWY, INVERNESS, FL, 34453
JOHN DOMINIC Agent 5225 SW 42ND CT, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2013-03-05 - -
AMENDMENT 2012-08-30 - -
AMENDMENT 2012-07-30 - -
REGISTERED AGENT NAME CHANGED 2012-07-30 JOHN, DOMINIC -
REGISTERED AGENT ADDRESS CHANGED 2012-07-30 5225 SW 42ND CT, OCALA, FL 34480 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000683799 ACTIVE 1000000766424 CITRUS 2017-12-15 2037-12-20 $ 16,615.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000268914 TERMINATED 1000000742397 CITRUS 2017-05-03 2037-05-11 $ 1,605.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-24
Amendment 2013-03-05
Amendment 2012-08-30
Amendment 2012-07-30
Domestic Profit 2012-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State